Board Meeting Announcement
A meeting of the Board of Directors is scheduled to be held on Thursday, 3rd September, 2026. The primary agenda items include:
1. Fundraising Proposal: The Board will consider, evaluate, and potentially approve a proposal for raising funds through issuance of one or more instruments including:
- Equity shares
- Warrants convertible into equity shares
- Any other permissible securities
The fundraising may occur through:
- Preferential issue
- Private placement
- Any other method(s) or combination thereof permitted under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
The proposal is subject to requisite approvals including shareholder approval and other statutory/regulatory authorities.
2. Annual General Meeting: The Board will consider convening an Annual General Meeting to seek shareholder approval for the issuance of share warrants, along with other required approvals.
3. Other Business: The meeting will address other ancillary business matters.
Trading Window Closure
In accordance with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from August 31, 2026 until 48 hours after the declaration of outcome of the Board Meeting (both days inclusive).
This closure applies to all:
- Connected persons
- Officers
- Designated employees
- Insiders
- Directors of the Company
- Their immediate relatives (as defined under the Company's Code of Conduct)
Financial Impact
Financial impact not quantified in the disclosure. The fundraising amount and specific instruments will be determined subject to Board and shareholder approvals.